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Couple arrested in Kolkata for cheating banks

A couple have been arrested from Kolkata for allegedly duping various banks, private financiers and ...

Couple arrested in Kolkata for cheating banks

A couple have been arrested from Kolkata for allegedly duping various banks, private financiers and ...

Two ex-SBI officials get 3-yr jail term for fraud

Two former officials of State Bank of India and as many others have been convicted by a Special CBI ...

Suppressing facts amounts to playing fraud with court: SC

Taking exception to litigants and their lawyers suppressing facts of case in court proceedings, the ...

Fraudsters dupe customers of 4 insurance companies

After ICICI Prudential, fraudsters have now targeted four insurance companies, including SBI Life In...

Fraudster millionaire jailed for selling fake bomb detectors

British millionaire businessman, who made an "outrageous" 50 million pounds from sales of over 7,000...

Chennai: Two arrested for cheating job seekers

Two persons, who allegedly cheated 12 youths of Rs 44 lakh by promising to get them jobs in an oil m...

OJM leader arrested for fraud in Odisha

In a major setback to Odisha Jan Morcha, its secretary general was arrested by anti- corruption vigi...

Mah sees highest no. of card, internet banking frauds in 2012

Maharashtra witnessed the maximum number of fraud cases relating to credit/debit cards and internet ...

Saradha fiasco: Mamata forms SIT, probe commission

Speaking over collapse of chitfund company, Saradha Group, which hit depositors across West Bengal, ...

SAD leader, 21 others get 7 years imprisonment

A special CBI court on Saturday awarded seven-year imprisonment to SAD leader and 21 others, includi...

Delhi-based family booked for cheating

A Delhi-based family was booked on Sunday for allegedly cheating a corporation bank by submitting "f...

Two Indian-origin persons jailed in US

Two Indian-origin persons have been sentenced to jail in the US for conspiring to commit wire fraud.

Fraud complaint against three cops

A businessman on Monday filed a complaint of forgery and fraud against five persons, including three...

Ex-municipal council president held for fraud

A former president of a municipal council from Thane district and a former corporator have been arre...

Law student arrested in cheating case

A 27-year-old law student was arrested here for allegedly cloning and misusing credit and debit card...

Indian-origin arms dealer found guilty of security fraud

An Indian-American arms dealer has been sentenced to six months of home detention with electronic mo...

Fraud costs ICICI Prudential Rs 90 lakh, police probe on

Fraudsters have managed to steal customer database from ICICI Prudential causing a "loss" of over Rs...

Two fraudsters held for faking property ownership documents

Cops arrested 42-year-old professor Adinath Nagargoje of Chaitanya Nagar and Vilas Madhukar Pathak f...

Indian-American sentenced to 24 months in US

An Indian-American along with two others from Alabama have been sentenced for their roles in an iden...

US businessman gets 15 years in Dubai fraud case

A Dubai court has convicted an American businessman for fraud and sentenced him to 15 years` impriso...

US law to check H-1B visa fraud

Amid a contentious debate over comprehensive immigration reforms, a top Republican senator has intro...

Case booked against 3 persons for property fraud

A case has been registered against three persons on charges that they duped a buyer in a property de...

SFIO probing complaint against Asaram Bapu, says Pilot

Ministry of Corporate Affairs received complaints against Asaram Bapu and his son in an alleged 700-...

Gang withdrawing money by fake debit cards busted

One person has been arrested for allegedly withdrawing cash illegally from unmanned ATMs by using fa...

Engineer arrested for cheating late Coal India chairman

48-year-old engineer, who was into share business, was arrested for cheating former Coal India Chair...

Two held for visa fraud in Gujarat

A visa consultant and his son were arrested on Saturday for allegedly forging documents of four coup...

CBSE cautions against false recruitment drive

Amid reports of a recruitment drive being conducted on behalf of a `CBSE staff selection board`, the...

Russian held in Poland over $12 mn fraud

A Russian national has been detained in Poland over suspicion of defrauding several companies of sto...

Two held in Rs 3.13 cr bank fraud in Kota

Four months after a couple allegedly cheated a nationalised bank of Rs 3.13 crore, police have arres...

Bank official sentenced to 3 yrs RI in fraud case

A CBI court here on Monday convicted and sentenced a bank official to three years` rigorous imprison...

Gang duping people with foreign exchange busted

The 12 members of the gang, including four women, were arrested yesterday, Deputy Commissioner of P...

Russia probes 25 cases of defence ministry fraud

Russian authorities are investigating about 25 separate instances of fraud in the widely-publicised ...

ATM fraud: 3 persons, including Nepalese national, held

Three persons, including a Nepalese national, were arrested with 56 debit cards and Rs 2.80 lakh in ...

TN flour mill bosses booked for Rs 4.60 cr fraud

Nine senior officials, including the chairman and managing director, of a Tamil Nadu-based flour mil...

Indian-American jailed for 17 years for healthcare

An Indian-American pharmacist has been sentenced to 17 years in prison by a US court for a healthcar...

One nabbed in Mumbai`s Rs 1 crore e-banking fraud

One accused was arrested and a hunt launched for 11 others in connection with a Rs 1 crore illegal t...

Nigeria lawmaker charged over alleged bribery

A Nigerian lawmaker who led a probe into the nation`s fuel subsidy programme that saw billions of do...

Married couple arrested for duping unemployed youth

Police have arrested a married couple involved in duping unemployed youth of their money on the pret...

Hindu religious leader jailed in US for visa fraud

A Hindu leader from India, who had established a temple in Milwaukee city of Wisconsin, has been jai...

10,000 fake call centres running in Delhi, say police

Over 10,000 fake call centres are operating here and many of them indulge in illegal activities of c...

Former call centre workers arrested for cheating Britons

They used their call centre skills to impersonate as employees of UK banks to cheat Britons by lurin...

Nigerian held for lottery fraud

A 36-year-old Nigerian national was arrested here for allegedly cheating people of lakhs of rupees b...

12 Chinese held in Malaysia telecom fraud

Police in Malaysia have smashed a telecom fraud syndicate and arrested 12 Chinese suspects in a crac...

Pak politician drags Deutsche Bank to court for alleged fraud

A former Pakistani minister has dragged Deutsche Bank to court, alleging it defrauded him by first p...

US Air Force Space Command to hire 1,000 cyber personnel

The US Air Force Space Command will add 1,000 new people in its team of cyber professionals for the ...

Call centre scam: 3 arrested for duping 60,000 Brits

Nearly 60,000 Britons have become victims of a multi-million-pound c and Internet fraud.

TDP MLA surrenders before Hyderabad court in cheating case

TDP MLA Suman Rathod on Friday surrendered before a court here in connection with a case of forgery ...

Ex-bank manager sent to 14-day judicial custody for fraud

A local court on Wednesday sent a former bank manager of Central Bank of India branch to 14-day judi...

Former Israeli chief rabbi indicted for fraud

Israeli authorities have indicted a former chief rabbi of the country on charges of fraud and breach...

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